| Entity Name: | PH BENTLEY BAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PH BENTLEY BAY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Nov 2004 (20 years ago) |
| Document Number: | P04000152453 |
| FEI/EIN Number |
201847451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 NORTH BAYSHORE DRIVE, SUITE 213, MIAMI, FL, 33132, US |
| Mail Address: | 1717 NORTH BAYSHORE DRIVE, SUITE 213, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEAFEY PIERRE | President | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
| HEAFEY PIERRE | Director | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
| HEAFEY PIERRE | Secretary | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
| HEAFEY PIERRE | Treasurer | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
| JONATHAN LEDER PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-15 | 888 E. Las Olas Blvd, Suite 502, Ft. Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | Jonathan Leder PLLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 1717 NORTH BAYSHORE DRIVE, SUITE 213, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 1717 NORTH BAYSHORE DRIVE, SUITE 213, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
